EX-99 2 exhibit.htm EXHIBIT exhibit.htm
 
CORBIN CAPITAL PARTNERS GROUP, LLC


WHEREAS, the undersigned is the initial member of Corbin Capital Partners Group, LLC, a limited liability company organized under the laws of the State of Delaware (the Company); and

WHEREAS, the undersigned desires to appoint authorized signatories of the Company;

NOW, THEREFORE, in consideration of the foregoing matters and intending to be legally bound hereby, the undersigned hereby agrees as follows:

The following persons are hereby appointed as authorized signatories of the Company (the Authorized Signatories). The following are sample signatures of the Authorized Signatories:

Name
 
Sample Signature
     
Glenn Dubin
 
/s/ Glenn Dubin
     
Henry Swieca
 
/s/ Henry Swieca
     
Tracy McHale Stuart
 
/s/ Tracy McHale Stuart
     
Anthony Anselmo
 
/s/ Anthony Anselmo
     
Daniel Friedman
 
/s/ Daniel Friedman

The undersigned hereby grant the Authorized Signatories of the Company the authority to execute agreements, and any amendments thereto, certificates, bank drafts, consents and any other instruments on behalf of the Company and to take any actions related to the foregoing.

IN WITNESS WHEREOF, the undersigned has executed this authorization on behalf of the Company as of the 3rd day of June, 2005.


Dubin & Swieca Capital Management, Inc.

By: /s/ Glenn Dubin                     
Glenn Dubin